KRISTOFFERSEN CARPETS & FLOORING LTD.

Overview

Company Name	KRISTOFFERSEN CARPETS & FLOORING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC305214
Jurisdiction	Scotland
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRISTOFFERSEN CARPETS & FLOORING LTD.?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KRISTOFFERSEN CARPETS & FLOORING LTD. located?

Registered Office Address	20-22 Station Road Newtongrange EH22 4NB Dalkeith Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KRISTOFFERSEN CARPETS & FLOORING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KRISTOFFERSEN CARPETS & FLOORING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for KRISTOFFERSEN CARPETS & FLOORING LTD.?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Jul 23, 2025	Change of details for Dlc Flooring Ltd as a person with significant control on Jul 10, 2025	2 pages	PSC05

Jul 23, 2025	Director's details changed for Miss Leigh Ross on Jul 10, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Mr Chris Stevens on Jul 10, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Mr Daniel John Stuart on Jul 10, 2025	2 pages	CH01

Jul 23, 2025	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 20-22 Station Road Newtongrange Dalkeith Midlothian EH22 4NB on Jul 23, 2025	1 pages	AD01

Jan 17, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

May 15, 2023	Notification of Dlc Flooring Ltd as a person with significant control on May 01, 2023	2 pages	PSC02

Feb 22, 2023	Cessation of Norman Kristoffersen as a person with significant control on Feb 09, 2023	1 pages	PSC07

Feb 22, 2023	Termination of appointment of Kim Elizabeth Kristoffersen as a director on Feb 09, 2023	1 pages	TM01

Feb 22, 2023	Termination of appointment of Norman Kristoffersen as a director on Feb 09, 2023	1 pages	TM01

Feb 22, 2023	Termination of appointment of Norman Kristoffersen as a secretary on Feb 09, 2023	1 pages	TM02

Feb 22, 2023	Cessation of Kim Elizabeth Kristoffersen as a person with significant control on Feb 09, 2023	1 pages	PSC07

Feb 17, 2023	Registration of charge SC3052140002, created on Feb 13, 2023	13 pages	MR01

Jan 21, 2023	Unaudited abridged accounts made up to Sep 30, 2022	13 pages	AA

Nov 25, 2022	Cancellation of shares. Statement of capital on Oct 28, 2022 Capital: GBP 100.00	6 pages	SH06

Nov 25, 2022	Purchase of own shares.	4 pages	SH03

Sep 27, 2022	Cancellation of shares. Statement of capital on Sep 01, 2022 Capital: GBP 100	6 pages	SH06

Sep 27, 2022	Purchase of own shares.	4 pages	SH03

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Amended accounts made up to Sep 30, 2021	9 pages	AAMD

Jun 19, 2022	Appointment of Mr Chris Stevens as a director on Jun 17, 2022	2 pages	AP01

View All Filings

Who are the officers of KRISTOFFERSEN CARPETS & FLOORING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Leigh Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Mar 16, 2020		Director	Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Scotland	British	1977-3	268288010002
STEVENS, Chris Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Jun 17, 2022		Director	Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Scotland	British	1985-12	297069220002
STUART, Daniel John Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Mar 16, 2020		Director	Station Road Newtongrange EH22 4NB Dalkeith 20-22 Midlothian Scotland	Scotland	British	1989-3	264455900002
KRISTOFFERSEN, Norman 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	Jul 10, 2006	Feb 09, 2023	Secretary	3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian		British		115194300002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 10, 2006	Jul 10, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KRISTOFFERSEN, Kim Elizabeth 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	Jul 10, 2006	Feb 09, 2023	Director	3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	Scotland	British	1963-3	115194330001
KRISTOFFERSEN, Norman 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	Jul 10, 2006	Feb 09, 2023	Director	3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	Scotland	British	1961-12	115194300002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 10, 2006	Jul 10, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRISTOFFERSEN CARPETS & FLOORING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlc Flooring Ltd

May 01, 2023

Station Road

EH22 4NB Dalkeith

20-22

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc750493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Kim Elizabeth Kristoffersen

Jul 10, 2016

Fairhaven Villas

EH22 3AQ Dalkeith

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Norman Kristoffersen

Jul 10, 2016

Fairhaven Villas

EH22 3AQ Dalkeith

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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